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Company statute Hrb 16 Jun 2016 German Trade Register Announcements, Germany (15/06/2016)
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HRB 216291: Capital One AG,
Unnamed street ??, 80539 München, Germany
. The Annual General Meeting of May 25, 2016 decided on the creation of conditional capital and the amendment of Sections 5 (Conditional Capital), 9 (Supervisory Board), 15 (Remuneration and Compensation of Expenses of AR Members), 17 (participation in the Annual General Meeting), 18 (implementation of the Annual General Meeting) and 20 (Minutes of the Annual General Meeting) of the Articles of Association. The share capital of the company is conditionally increased by EUR 60,000 by resolution of the Annual General Meeting of May 25, 2016 (Conditional Capital 2016/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Capital One AG, Munich, Germany.